THREE PLUS ONE CORPORATION - Florida Company Profile
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| Entity Name: | THREE PLUS ONE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE PLUS ONE CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jun 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Dec 2017 (7 years ago) |
| Document Number: | P03000064252 |
| FEI/EIN Number |
200047629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 DANR DRIVE, N.E., PALM BAY, FL, 32905 |
| Mail Address: | 1950 DANR DRIVE, N.E., PALM BAY, FL, 32905 |
| ZIP code: | 32905 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUY JOHN K | Director | 1950 DANR DRIVE, N.E., PALM BAY, FL, 32905 |
| HUY CYNTHIA A | Secretary | 1950 DANR DRIVE, N.E., PALM BAY, FL, 32905 |
| SMITH DENNIS M | Vice President | 1950 DANR DRIVE, N.E., PALM BAY, FL, 32905 |
| SMITH JULIE H | Treasurer | 1950 DANR DRIVE, N.E., PALM BAY, FL, 32905 |
| HUY JOHN K | Agent | 1950 DANR DR NE, PALM BAY, FL, 32905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-12-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-21 | HUY, JOHN K | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2013-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-19 | 1950 DANR DR NE, PALM BAY, FL 32905 | - |
| CANCEL ADM DISS/REV | 2009-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-20 |
| REINSTATEMENT | 2017-12-21 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-03-16 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State